EFTA02660077
EFTA02660078 DataSet-11
EFTA02660083

EFTA02660078.pdf

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From: Richard Kahn Sent: Wednesday, February 8, 2017 9:06 PM To: Jeffrey Epstein Subject: Re: yes agreed Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 tel fa ce On Feb 8, 2017, at 4:02 PM, jeffrey E. <[email protected]> wrote: the gas station, should be the easiest. exxon =obil , if they used it there On Wed, =eb 8, 2017 at 5:01 PM, Richard Kahn wrote: spoke with Brian earlier today =nd they in touch with Saks to obtain video from store and also are =ursuing cameras from other locations where charges were made. brian met with the girls after =im and i spoke last night. he informed me that the door to their dorm =partment was left open and the thief stole 5 laptops from their dorm =oom. materials from apartment were discarded 4-5 blocks away in a =ocation where they are pursuing a 20-21 year suspect that has a prior =istory of stealing computers. one of girls phones were pinged to =hat same location. brian inferred once they saw video or gathered =ore evidence they would try to bring in this suspect. Richard =ahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01907391 EFTA02660078 On Feb 8, 2017, at 1:05 PM, jeffrey E. <[email protected]> wrote: Forwarded message From: Date: e , e , = at : Subject: Re: Amex gift card information To: Jeffrey Epstein <[email protected]> Great. Are the detectives =etting on this? On Feb 8, 2017, at 12:57 PM, =effrey E. <[email protected] <mailto:[email protected]> wrote: Forwarded messa:e From: Richard Kahn Date: Wed, Feb 8, 2017 at 1:11=M Subject: Fwd: Amex gift =ard information To: Jeffrey =pstein <[email protected] <mailto:[email protected]» Please advise if ok to provide =etective with details below. Thank you. Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 Begin forwarded message: From: Bella Klein Date: February 8, 2017 at =2:07:54 PM EST To: Richard Kahn Subject: Amex gift card =nformation Amex gift card # 3790 1637 2686 =33 (original amount $3000) was used on February 5th and February 6th. =ellow Details collected rom American express; 2 EFTA_R1_01907392 EFTA02660079 02/05/2017 1. Auto One Gate $349.08 (phone =umber provided by Amex is not a working number 202-986.3305) 2. Auto One Gate $445.00 3. Saks Fifth Ave $318.44 (receipt =ttached) 4. Exxon =obile $13.18 (tel:617-442-9600 address: 85 Southhampton, =oxbury MA) 5. =unoco $2.00 02/06/2017 1. Verc =nbsp; $7.52 2. Perfection =nbsp; $85 Please note that 2 Amex cards =ere cancelled for a full refund, 3 cards were used by Celina. The only =ard that was partially used was the card above and i was not able to =ancel a partially used card. Thank you, Bella Tel: 212.971.1307 Begin forwarded =essage: Subject: Receipt To: Good Morning This is the information you are =ooking for it... Thanks Naz ST:630 TRM:072 =RN:25533 =AKE Client:0205173307660 &=bsp; &nb=p; 3603678877881 &n=sp; =81/002 &=bsp; (1 @ =10.00) &=bsp; 310.00 &nb=p; Item =ax =nbsp; 8.44 T 3 EFTA_R1_01907393 EFTA02660080 &nb=p; =ubtotal =nbsp; 310.00 &nb=p; Total =ax = 8.44 &nb=p; Total =nbsp; 318.44 "TRANSACTION =ANCELLED** &nb=p; V334.07P07 = 02/05/2017 =2:48PM 3D &nb=p; <=br class=""> &nb=p; <=br class=""> 02/05/2017 630 =OSTON 0072 =554 STORE MGR: Joel =llzey &n=sp; ASSOC: 752779 =K =nbsp; ST:630 TRM:072 =RN:25541 TAKE =nbsp; Client:0205173307712 81=bsp; &nb=p; 3603678877881 &n=sp; =81/002 &=bsp; (1@ =10.00) &=bsp; 310.00 &nb=p; Item =ax = 8.44 T &nb=p; =ubtotal =nbsp; 310.00 &nb=p; Total =ax =nbsp; 8.44 &nb=p; Total =nbsp; 318.44 &nb=p; Amex &=bsp; 318.44 ACCT tt IS =xxxxxxxxxxx6633 Approved-00 NAME: YOU/A GIFT =OR EXPDATE 11/23 =UTH: =31021 BALANCE: =10.50 &n=sp; =nbsp; &n=sp; &nb=p; "Email =eceipt" = &nb=p; SURVEY =RINTED &=bsp; Items Purchased: = &=bsp; V334.07P07 = 02/05/2017 =1:05PM </=iv> &nb=p; please note The information contained in =his communication is confidential, may be =ttorney-client privileged, may constitute inside information, =nd is intended only for the =se of the addressee. It is the property of JEE Unauthorized use, disclosure or =opying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please =otify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =lass="m_8928823625988758251gmail_msg" =arget="_blank">[email protected], and destroy this communication and =11 copies thereof, including =11 attachments. copyright -all rights reserved 4 EFTA_R1_01907394 EFTA02660081 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 5 EFTA_R1_01907395 EFTA02660082
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EFTA02660078
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DataSet-11
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5

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